Chika Mbonu, 2 stockbrokers face N122m fraud charge
By Akin Kuponiyi A federal high court sitting in Lagos south west Nigeria will begin hearing…
8 years ago
fraud charge
NAMA boss, 3 directors docked over N6.8billion fraud
By Akin Kuponiyi Economic and Financial crime commission (EFCC) today arraigned before a Federal high…
8 years ago
Senator Yerima charged with with N1billion fraud
The Independent Corrupt Practices Commission (ICPC) on Thursday arraigned former governor Ahmed Yerima in Gusau…
8 years ago
NIMASA fraud: Court orders Tompolo’s immediate arrest
Akin Kuponiyi A federal high court sitting in Lagos south west Nigeria today ordered the…
8 years ago
2 accused get bail over $4m crude oil scam
Justice U.N Agomoh of the Federal High Court sitting in Port Harcourt, Rivers State on…
8 years ago
Ex-NIMASA boss, Akpobolokemi faces another fraud charge
Few hours after Patrick Ziadeke Akpobolokemi, former director general of NIMASA and seven other officials…
8 years ago
Conversion of N3.4 billion: Ex-NIMASA boss, nine others docked
Akin kuponiyi The Economic and Financial Crimes Commission (EFCC), today, arraigned the former Director General…
8 years ago
5 ex-FIRS officials charged with fraud
The Federal Government has charged five former tax operatives of the Federal Inland Revenue Service…
8 years ago
EFCC charges pastor with N500k fraud
A pastor, Emmanuel Markus Anga has been arraigned by The Economic and Financial Crimes Commission,…
9 years ago
Couple steals $38,000 from professor on job promise at presidency
The Economic and Financial Crimes Commission (EFCC) today arraigned a couple, Prince Alphonsus Mbakwe and his…
9 years ago